SGI Global, LLC
  • New York, NY, USA
  • Full Time
  • Ability to obtain clearance

SGI is seeking experienced candidates to provide expert Forensic Accounting services to a USG client in the greater NYC area. *Contingent upon award

Responsibilities:

  • Provide subject matter expertise in law enforcement and financial investigative techniques used to identify and target both domestic and international money laundering crimes, with specific knowledge of the methods used by criminal organizations.
  • Identify and analyze financial leads in criminal investigations and prepare presentations, reports, or other documentation regarding the financial intelligence of the investigations.
  • Organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analysis of personal/business assets of targeted organizations/individuals. Prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.
  • Review extensive financial records, both seized and collected via subpoena and through open source and government database searches and then prepare detailed summary reports regarding the information. These reports will include suggested investigative Operational Plans to best exploit the financial evidence collected.
  • Provide recommendations as to how to maximize the use of all federal criminal, civil statutes relating to money laundering and asset seizure, as well as US Treasury sanctions allowed under US law and how to apply them to global criminal organizations.
  • Assist in the debriefings of Confidential Sources (CSs) and witnesses regarding financial intelligence to guarantee the maximum use of the evidence.

Qualifications:

  • A minimum of five (5) years in a specialized area of expertise such as Asset Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar areas of criminal activity is required.
  • An undergraduate degree is required. MS/MA Degree or equivalent combination of education and work experience preferred.
  • Must possess a working knowledge of current investigative techniques including the use of commercial databases (such as Microsoft Access, Excel, and Word) and other sources of information.
  • Must have the ability to articulate oral presentations to large audiences involving assigned subject matter.
  • US Citizen
  • Must have the ability to obtain an MRPT security clearance.

SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.

SGI Global, LLC
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